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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    NUEVO SAN JUAN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    TORIBIO VENADO VENADO
    • SUSCRIPTOR
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    AURA MARIA GONZALEZ
    • SUSCRIPTOR
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    EMERSON DULSIDIO CASTRO MONTOTO
    • DIRECTOR
    • DIRECTOR / TESORERO
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA, LA EJERCERA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    URIBIADES SIDNEY CASTRO MONTOTO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    RENOVATIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2005
    Related members: 6
    View

    FOR TOMORROW S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2019
    Related members: 5
    View

    CORPORACION CASTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1998
    Related members: 4
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 15647
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5625
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12048
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada